BPC Ventures Limited
Company 12039887 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jakob Moeller-Jensen Director · appointed 2019
- Barry John Horgan Director · appointed 2019
Directors past 6 years
- Jakob Moeller-Jensen Director · appointed 2019
- Barry John Horgan Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Jakob Moeller-Jensen Director · appointed 2019
- Barry John Horgan Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Onnec Group UK Limited 2 shared directors
- Excelredstone Limited 2 shared directors
- Onnec Holdings Limited 2 shared directors
- Onnec Group Limited 2 shared directors
- Bridgehill Partners Capital 1 Limited 2 shared directors
- Onnec IQ Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12039887 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2019 |
| Address | 78 YORK STREET, LONDON, W1H 1DP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Barry John Horgan
25-50% shares, 25-50% voting · notified 2019-06-10 - Jakob Moeller-Jensen
25-50% shares, 25-50% voting · notified 2019-06-10
Officers (2)
- Jakob Moeller-Jensen Director · appointed 2019
- Barry John Horgan Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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